CARVANA COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 12553	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 12553

list version published 2026-07-30

Recorded name	Kind
CARVANA COMPANY	Primary name

Programmes

NPWMD, IFSR

Addresses recorded

Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, 1516674311, Iran
1st Apadana St., Number 478, Esfahan, 81658, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, 1516674311, Iran",
    "1st Apadana St., Number 478, Esfahan, 81658, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}